Dear Fraud Fighter,
The Banking Fraud Summit will take place this April in Chisinau, bringing together banking professionals in a secure, sales-free environment to unite against fraud. Fraudsters operate in well-organized networks, and it goes to their advantage if banks don’t collaborate effectively. That’s why we created this initiative—to provide a closed, trusted space where experts can share knowledge, experiences, and strategies to combat fraud.
This international conference, with English as the official language. You can look forward to a 9/10 experience. Anyone committed to fighting fraud, including CISOs, CSOs, Heads of Fraud Prevention, Fraud Analysts, and other experts from across the region, is more than welcome to join us and make a difference.
Jakub Zalman
Founder & Head of Banking Fraud Summit
